1st email 9/13/2016
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform
your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
Now, FTC is pressing charges against you regarding 3 serious allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence
litigation for intent to commit wire fraud under the preteens of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $14,121.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.
Alan Cooper
(202) 241 2106
State Attorney General
______________________________________
2nd email 9/14/2016
Right now case concerning a financial fraud case which you have done in the past a company called American cash advance which owns and operate more than 375 website and web portal over the internet like....a Mary loan, fast cash, easy cash, VIP, cash net USA,....you log in to one of the website and put you personal information and take the funds from the company as a payday loans
but at the time of the repayment when my client take the funds from your account every time payment gone declined and not gone through so my client think that your intention is to fraud with them and you are trying to run away with the situation so they declare you as a defaulter customer and forward your info to our law firm to take a legal action on you name and recover more than the outstanding in the court around $13271.15 but as per the law we cant do this directly so we send you notice and notify about this case before we do anything on your name
And right now in this legal affidavit u have a 2 open option with u
Option (1)
Either hire attorney and ask your attorney to give me a call back so i can send this legal notice
to them and also to your sheriff officer and take this case in the court house, and if u loose the case against the jury then u have to pay around $13271.15 within 2 working days.
Option (2)
It's call OOCR, means out of court restitution here u have a chance to resolve the case out side of the court by paying total $978.68 outstanding to the client and get this case rectified without involving your sheriff officer and job.
Now you tell me which option would u like to have so i can do the documentation on that way.
Thank You.
Attorney :- Alan Cooper
Number :- (202) 241 2106
I have rec'd quite a few of these notices and I am planning on going to my state's attorney with copies of these letters and take it from there. If I am not mistaken I believe I can be compensated for harassment.
Not with these people. They are scammers located in India and Pakistan and are more or less beyond
the reach of US law. Occasionally US money mules are arrested, but that is about all. The local governments do
little to stop these scams. Invest in a call blocker and DO NOT pick up on call numbers you do not recognize.
Total scam. Originates in either India or Pakistan. Block and ignore. DO NOT RETURN THE CALL!
See: http://www.irs.gov/uac/Newsroom/IRS-Reiterate ... -Telephone-Scam
See also: https://www.consumer.ftc.gov/blog/scammers-continuing-pose-irs-agents
I’m an Enrolled Agent with the IRS (Inactive). IRS does not initiate contacts by phone. US mail only. IRS does not file lawsuits. IRS has enough administrative authority under the IRS Code and related regulations to collect all taxes lawfully due the federal government. Court action, if any is handled by the DOJ and all parties are entitled to legal assistance if it is a criminal matter. But--tax disputes are for the most part civil matters. 90% of all IRS tax disputes are settled administratively. IRS has absolutely no authority to call on local law enforcement for anything. Local law is never involved in IRS tax disputes. IRS does not threaten to involve local law enforcement or to arrest you for nonpayment of federal taxes. IRS has no powers of arrest as related to ordinary tax disputes. Having a deficiency in taxes owed by way of audit is NOT a crime. IRS does not cold call anyone and demand immediate payment of money. IRS does not ask for financial information over the phone. IRS does not accept Green card money paks or Itunes cards or similar for payment in any case. No one is prosecuted for ordinary tax disputes. IRS has absolutely no authority over anyone's professional license. Professional licensing is handled by state governments. Yes, levies on property to satisfy an existing tax obligation do occur, but only after a very long period of negotiation. And yes, liens are placed on individuals but usually after a lot of negotiation and a failure to reach a settlement. All determinations of tax liability are subject to appeals. All contacts by the IRS are initiated by US mail.